BTC-e exchange Faces Charge In California

The Northern District of California has formally filled charges against BTC-e exchange and its CEO, Alexander Vinnik for operating an unlicensed money service as well as conspiracy to commit money-laundering. The prosecutor expounded, “On some occasions, customers contacted BTCe’s administration directly with questions regarding how to process and access proceeds obtained from the sale of illegal drugs and from transactions on known “darknet” illegal markets, including Silk Road

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